PU

PENDAL UK LIMITED

Dissolved

Company number 07671114

London, England · Incorporated 15 June 2011

Level 3 1 St. James's Market, London, SW1Y 4AH, England

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2012

Company history

Previous company names

ALNERY NO. 2980 LIMITED · 15 June 2011 – 4 July 2011

BTIM UK LIMITED · 4 July 2011 – 11 May 2018

Company overview

PENDAL UK LIMITED (Company No. 07671114) was a private limited company incorporated on 15 June 2011. It was dissolved on 7 March 2023 following a voluntary dissolution.

The company’s registered office was at Level 3, 1 St. James’s Market, London SW1Y 4AH. Its principal activity was that of a holding company (SIC 64205). Pendal Group Limited remained the ultimate parent throughout, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last full accounts were filed to 30 September 2021. Stephen Donald Lynn and Alexandra Maria Altinger served as directors at the time of dissolution, with Mark Purnell acting as company secretary. A director was removed on 17 January 2023.

The company had no charges, no insolvency history and was never liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 7 March 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pendal Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 February 2012
Shares allotted · 0 shares allotted
—
8 February 2012
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Resolution
Resolution
14 December 2021 View
Legacy
Insolvency
14 December 2021 View
Legacy
Capital
14 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Resolution
Resolution
11 May 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Capital Allotment Shares
Capital
13 February 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Certificate Change Of Name Company
Change Of Name
4 July 2011 View
Incorporation Company
Incorporation
15 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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